DOSSIERS / MAJUQUE
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Company dossier

MAJUQUE

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-530950260 · 530950260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAJUQUE
fr_insee
530950260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-28
fr_insee
190 RUE TOPAZE, 13510 EGUILLES
fr_insee
62.01Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

369 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ADSactive2COM2dissolved2LKG ET ASSOCIESactive4X4 KINGactive7/7 LOCATIONactiveAaron MonnieractiveABSOLUZ TELECOM SERVICESdissolvedADBROADdissolvedADVANCIA TRAININGdissolvedAEROBELLUMactiveAFPdissolvedAG2IREdissolvedAIR KEYSdissolvedAIX-PERT HABITATdissolvedAJIRdissolvedAJY FORMATIONactiveAKOS-BETactiveALECTONactiveALEXANDRA GAELLE INCARDONAactiveALIMENTATION LAGSTdissolved

+349 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU EspazePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100